Andrey Rabtsevich
Date of birth:
24.09.1962 (63)
Personal id code:
36209XXXXXX
Start of business activity:
15.08.2003 (23)
Turnover
26.38M26M €
↑
+21 %
Revenue
14.15M14M €
↑
+3 %
Profit
376.9K376K €
↓
-36 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Argo Trade OÜ | 08.12.2015 (10) | Board member | - | 1K € (2025) | - | 08.12.2015 | - |
| Argo Trading Osaühing | 16.02.2005 (21) | Board member | 26.4M € | 14.1M € (2025) | - | 16.02.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Argo Trading Osaühing | 16.02.2005 (21) | Direct holding | 26.4M € | 14.1M € (2025) | - | 05.09.2018 | - |
| Argo Trade OÜ | 08.12.2015 (10) | Direct holding | - | 1K € (2025) | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Argo Trade OÜ | 08.12.2015 (10) | Founder | - | 1K € (2025) | - | 07.12.2015 | - |
| Argo Trading Osaühing | 16.02.2005 (21) | Founder | 26.4M € | 14.1M € (2025) | - | 14.01.2005 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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